1
Lyon House, 160-166 Borough High Street, London
Active Corporate (14 parents)
Officer
2001-12-12 ~ 2004-09-01
IIF 16 - Secretary → ME
2
ONE SOLUTION CASH PAYMENT SYSTEMS LTD
- 2017-02-02
10190531WHITE ROSE CPS LTD
- 2016-08-27
10190531 8 Davels Yard, Chorleywood, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 7 - Director → ME
2016-05-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
23a Reading Road, Northolt, England
Active Corporate (2 parents)
Officer
2015-06-03 ~ 2023-04-24
IIF 24 - Director → ME
Person with significant control
2017-06-15 ~ 2023-04-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
LIQUID BUSINESS SOLUTIONS LIMITED
05027365Insolvency (Case 1) In administration
Administration started on 2010-01-18
Administration ended on 2010-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2014-12-25
C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2004-01-27 ~ 2004-09-01
IIF 18 - Secretary → ME
5
MLS BUSINESS CENTRES (BRIGHTON) LTD
04977300Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-20
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-06
Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-26 ~ 2004-09-01
IIF 20 - Secretary → ME
6
MLS BUSINESS CENTRES (MANCHESTER) LTD
04780344 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-29 ~ 2004-09-01
IIF 14 - Secretary → ME
7
MLS BUSINESS CENTRES (PORTLAND PLACE) LTD
04812760 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-26 ~ 2004-09-01
IIF 13 - Secretary → ME
8
MLS BUSINESS CENTRES (RICHMOND) LTD
04779483Insolvency (Case 1) In administration
Administration started on 2009-05-29
Administration ended on 2011-02-01
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-28 ~ 2004-09-01
IIF 17 - Secretary → ME
9
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD
04779218Insolvency (Case 1) In administration
Administration started on 2009-05-29
Administration ended on 2010-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2014-01-11
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-28 ~ 2004-09-01
IIF 19 - Secretary → ME
10
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-05-29
Administration ended on 2010-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2013-12-27
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-19 ~ 2004-09-01
IIF 15 - Secretary → ME
11
MLS BUSINESS CENTRES MANAGEMENT LIMITED
04474866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-08
Dissolved on 2012-02-02
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-09-01
IIF 12 - Secretary → ME
12
MLS BUSINESS SERVICES LTD
- now 03057737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2012-08-04
MLS PROPERTIES LTD. - 2000-11-21
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2001-12-12 ~ 2003-05-23
IIF 10 - Director → ME
2001-12-12 ~ 2004-09-02
IIF 22 - Secretary → ME
13
MLS BUSINESS SERVICES MANAGEMENT LTD.
04656354Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-15
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-14
Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-02-04 ~ 2004-09-01
IIF 26 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-15
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-05-23 ~ 2004-09-01
IIF 4 - Director → ME
2001-11-07 ~ 2004-09-01
IIF 21 - Secretary → ME
15
NOBLE HOUSE BUSINESS PLC
- 2016-02-01
08624249 Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ 2013-12-10
IIF 2 - Director → ME
2014-03-04 ~ dissolved
IIF 6 - Director → ME
2013-07-25 ~ 2013-12-10
IIF 27 - Secretary → ME
2014-03-04 ~ dissolved
IIF 29 - Secretary → ME
16
PINNACLE GLOBAL SERVICES LIMITED - now
NOBLE HOUSE SUPPLIES LIMITED
- 2014-03-06
08545939NOBLE HOUSE AFRICA LIMITED
- 2013-11-25
08545939 37 Stirling Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-28 ~ 2013-12-10
IIF 1 - Director → ME
2013-05-28 ~ 2013-12-10
IIF 28 - Secretary → ME
17
239-241 Kennington Lane, London, England
Active Corporate (4 parents)
Officer
2015-01-30 ~ 2021-04-28
IIF 5 - Director → ME
2015-01-30 ~ 2021-04-28
IIF 31 - Secretary → ME
Person with significant control
2016-12-19 ~ 2021-04-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
G.1 Carlton Mansions, 387 Coldharbour Lane, London, England
Active Corporate (27 parents)
Officer
2001-05-18 ~ 2009-04-02
IIF 3 - Director → ME
19
UNUSUAL ENTERPRISES LIMITED - now
22 Camden Mews, London
Dissolved Corporate (10 parents)
Officer
1995-04-18 ~ 1998-06-18
IIF 11 - Director → ME
1995-04-18 ~ 1998-06-18
IIF 23 - Secretary → ME